For questions about your account, to update your contact information, or to transfer shares, please contact our Transfer Agent.

American Stock Transfer & Trust Company
Operations Center
6201 15th Avenue
Brooklyn, NY 11219
Phone: 866.627.2649
Email: help@astfinancial.com
www.astfinancial.com

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The Company Board of Directors has suspended the Company's dividend reinvestment plan for the dividend payable February 22, 2002, and for all future dividends. The dividend reinvestment plan will remain in place and may be resumed by the Board of Directors at any time.

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3344 Peachtree Rd NE
Suite 1800
Atlanta, GA 30326-4802
Phone: 404.407.1000
Fax: 404.407.1002

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To find dividend information for Cousins, please refer to Press Releases and Taxability of Dividends.

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For information regarding your account, please contact our transfer agent AST Financial.
For all other inquiries, please contact Roni Imbeaux
Roni Imbeaux
Vice President of Finance and Investor Relations
404.407.1104
rimbeaux@cousins.com

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